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What is the crime of white trafficking in Mexican criminal law?
The crime of white trafficking in Mexican criminal law refers to the recruitment, transportation or sexual exploitation of women, especially foreigners, for the purposes of prostitution, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending the degree of participation and the circumstances of the case.
Can a review of an embargo be requested in Panama if it is shown that errors were made in the legal procedure?
Yes, you can request the review of an embargo in Panama if it is shown that errors were made in the legal procedure. If the debtor can present evidence that substantial errors were made during the garnishment process, such as errors in notification or irregularities in the documents submitted, they can ask the court to review the garnishment and make a new decision based on the correct information.
What is the process to apply for an Immigrant Visa for Child Care Workers (EB-4) for Chilean child care professionals who wish to reside permanently in the United States?
The EB-4 Visa is intended for Chilean child care professionals who wish to reside permanently in the United States. They must be legitimate members of a recognized religious organization or a U.S. government entity and be willing to meet employment requirements, such as receiving a job offer from a religious or government organization. Additionally, they must demonstrate their commitment to child care.
What are the necessary procedures to obtain a construction permit in Guatemala?
The procedures to obtain a construction permit in Guatemala include submitting architectural and technical plans, complying with municipal regulations, obtaining environmental authorizations and carrying out the review process before the corresponding municipality. This permit is essential before starting any construction project.
How is terrorist financing prevented through due diligence in El Salvador?
By verifying the identity of clients and monitoring transactions, we seek to identify and prevent the use of funds for terrorist activities.
What happens if the debtor declares bankruptcy during the seizure process in Brazil?
If the debtor declares bankruptcy during the seizure process in Brazil, a special bankruptcy procedure is initiated. In this case, a bankruptcy trustee will be appointed and a specific process will be followed for the liquidation of the debtor's assets and the distribution of funds to creditors. Seizure may be part of this process and may affect the distribution of seized assets among creditors.
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